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      SAFED TRACOM PVT LTD

      CIN: U51900KA2006PTC075712 As on: 2026-07-13
      Purchase Report

      SAFED TRACOM PVT LTD (CIN: U51900KA2006PTC075712) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6600000.00 and its paid up capital is Rs. 6575000.00.

      SAFED TRACOM PVT LTD's Annual General Meeting (AGM) was last held on 20 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAFED TRACOM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SAFED TRACOM PVT LTD are RAJESH KANDOI, and SUBHASH KUMAR JAIN.

      SAFED TRACOM PVT LTD's Corporate Identification Number (CIN) is U51900KA2006PTC075712 and its registration number is 75712. Users may contact SAFED TRACOM PVT LTD on its Email address - [email protected]. Registered address of SAFED TRACOM PVT LTD is Villa No. B-9, Yemalur Home Owner Association, Epsilon Ventures, Yemalur Main Road, , Bangalore, Karnataka, India - 560037.

      Current status of SAFED TRACOM PVT LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFED TRACOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFED TRACOM

      Purchase full report of SAFED TRACOM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFED TRACOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAFED TRACOM
      DIN Director Name Designation Appointment Date
      07434686 RAJESH KANDOI Director 2018-02-17
      02838708 SUBHASH KUMAR JAIN Director 2012-03-01
      Past Directors & Key Managerial Personnel of SAFED TRACOM
      DIN Director Name Designation Appointment Date Cessation
      08648256 DEVENDRA KUMAR BANTHIA Director - 2011-03-10
      00392468 RAKESH KUMAR CHOUBEY Director - 2012-10-08
      00404117 KAILASH BARIK Director - 2010-06-30
      03335477 AMITAVA BASU Director - 2018-02-17
      05188306 MAHENDRA KUMAR PADMAPRABHU . Director - 2014-07-17
      Other Directorships of RAJESH KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2023-06-22
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2016-02-22 Ongoing
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director 2021-02-10 Ongoing
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2017-09-11
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director 2021-06-25 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2019-09-11
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2019-09-11 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2023-05-03
      SPMLIL-AMRUTHA CONSTRUCTIONS PRIVATE LIMITED U45309KA2018PTC110677 Director 2019-01-31 Ongoing
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2016-09-26
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director 2016-09-26 Ongoing
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2023-10-04 Ongoing
      DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director 2022-01-03 Ongoing
      MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Additional Director - 2023-09-29
      MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Director 2024-07-16 Ongoing
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2017-09-29
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2019-03-27
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Managing Director 2019-03-27 Ongoing
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2020-04-06 Ongoing
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director 2017-03-01 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director 2016-03-23 Ongoing
      Other Directorships of DEVENDRA KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2011-03-10
      TC TEXTILES PRIVATE LIMITED U51909WB2019PTC235474 Director 2019-12-24 Ongoing
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2011-03-10
      Other Directorships of RAKESH KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-05-15
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2011-09-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2011-10-07
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director - 2010-05-18
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2011-10-12
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-12
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2011-09-05
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-09-05
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director - 2010-05-14
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2014-03-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2008-05-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2010-02-25
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2010-08-31
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2008-05-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2008-02-13
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2008-05-30
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      NARAYANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101458 Director - 2007-10-25
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2008-05-30
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-10-31
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-05-11
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-06-12
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2011-01-18
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2008-05-30
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2010-03-29
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-02-15
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2013-05-30
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-02-23
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2011-02-23
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-02-23
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director - 2014-03-01
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-02-23
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2008-05-30
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2011-09-30
      DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2008-05-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2014-03-01
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2014-03-01
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2014-03-01
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-09-22
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director - 2014-03-01
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2014-03-01
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2010-09-22
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2008-05-30
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-05-30
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2014-03-01
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2014-03-01
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2014-03-01
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2014-03-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2014-03-01
      JANHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144986 Director - 2012-09-06
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2012-10-30
      KEYSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC145068 Director - 2012-09-05
      KEYSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC145069 Director - 2010-05-15
      NAMSKAR DEALERS PRIVATE LIMITED U51909WB2010PTC145070 Director - 2010-05-10
      KEYSTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145080 Director - 2012-09-05
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-09-05
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-12
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2014-03-01
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2014-03-01
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2014-03-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2014-03-01
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-11-09
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2014-03-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2014-03-01
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2014-03-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2014-03-01
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2014-03-01
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2014-03-01
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2014-03-01
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2014-03-01
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2014-03-01
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2014-03-01
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2014-03-01
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2014-03-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2014-03-01
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2014-03-01
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2014-03-01
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2014-03-01
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2014-03-01
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-03-01
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2010-05-12
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2014-03-01
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2011-10-12
      Other Directorships of KAILASH BARIK
      Company Name CIN Designation Appointment Date Cessation
      CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2014-11-21
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2011-11-22
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2011-11-22
      ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2008-04-17
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2007-06-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-10-10
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2007-11-01
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-10
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2008-05-02
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2008-09-15
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2012-08-06
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2012-08-16
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2012-08-16
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2014-02-12
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-10-10
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2011-01-01
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-10-10
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2014-02-01
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-10-10
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      AYUSH COMMODEAL PRIVATE LIMITED U51109WB2008PTC121686 Director - 2008-04-29
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2014-11-10 Ongoing
      MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2021-03-11
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2014-11-10 Ongoing
      SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director 2014-11-10 Ongoing
      AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2014-02-12
      MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2012-02-02
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-10-10
      SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2019-03-12
      PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2014-02-01
      PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2014-02-01
      PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2014-02-01
      ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director 2017-06-01 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2014-11-10 Ongoing
      ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director - 2014-02-12
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director 2014-11-10 Ongoing
      YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director 2014-11-10 Ongoing
      YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2011-11-22
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2014-11-10 Ongoing
      JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director 2014-11-10 Ongoing
      SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director 2014-11-10 Ongoing
      SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director 2014-11-10 Ongoing
      SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2014-02-12
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director 2014-11-10 Ongoing
      GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director 2014-11-10 Ongoing
      MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2011-11-22
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2021-03-11
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2012-03-24
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2008-05-02
      LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-02-12
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
      ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2017-06-01
      CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2014-11-21
      CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2012-10-22
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2014-11-10 Ongoing
      JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2014-11-10 Ongoing
      JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
      Other Directorships of SUBHASH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2018-11-19
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2010-03-04
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2010-01-27
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director 2024-07-17 Ongoing
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director 2021-06-25 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2014-09-04
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2019-02-14
      SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2018-10-25
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2018-10-25
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director 2012-03-01 Ongoing
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2018-10-25
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director 2016-01-28 Ongoing
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director 2012-03-01 Ongoing
      MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Managing Director 2024-07-16 Ongoing
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2022-09-14
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director 2017-03-01 Ongoing
      Other Directorships of AMITAVA BASU
      Company Name CIN Designation Appointment Date Cessation
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2013-07-30
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director - 2017-08-16
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Additional Director - 2010-07-22
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2012-12-25
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2023-03-27
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-08-23
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2023-03-27
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director 2014-07-16 Ongoing
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2013-09-23
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director 2013-09-23 Ongoing
      MEENA HOMES LIMITED U70200KA2004PLC034913 Additional Director - 2014-09-30
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2014-09-30 Ongoing
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director 2014-07-16 Ongoing
      Other Directorships of MAHENDRA KUMAR PADMAPRABHU .
      Company Name CIN Designation Appointment Date Cessation
      CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2014-07-16
      BINYAS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC045064 Additional Director - 2014-03-15
      JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2014-07-16
      VALUE STREAM MAPPING (INDIA) PRIVATE LIMITED U74900KA2013PTC071125 Director 2013-09-23 Ongoing

      CIN Company Name Company Address
      AAC-6976 MEENA EDUCATIONAL INSTITUTION LLP VILLA NO. B-9, YEMALUR HOME OWNER ASSOCIATION EPSILON VENTURES, YEMALUR MAIN ROAD BANGALORE, Karnataka, India - 560037
      U51909KA2007PTC075782 CENTURY DEALCOM PRIVATE LIMITED Villa No. B-9, Yemalur Home Owner Association, Epsilon Ventures, Yemalur Main Road, , Bangalore, Karnataka, India - 560037
      U74900KA2009PTC075729 JAI GURU NANA VINCOM PRIVATE LIMITED Villa No. B-9, Yemalur Home Owner Association, Epsilon Ventures, Yemalur Main Road, , Bangalore, Karnataka, India - 560037
      U93000KA2013NPL070027 MEENA ADD CHARITY INITIATIVE FOUNDATION Villa No. B-9, Yemalur Home Owner Association Epsilon Ventures, Yemalur Main Road , Bangalore, Karnataka, India - 560037
      ACD-6206 ASPIRARE VENTURES LLP Epsilon Residential Villas,,Villa No E9, Yemalur Main Road,,Bangalore North,Bangalore,Karnataka,India-560037
      ACI-9004 PANGOLIN VENTURES LLP F6, Epsilon Villa,,Yemalur Main Road, Yemalur,Bangalore North,Bangalore,Karnataka,India-560037
      U92410KA2014PTC077117 BANGALORE RAPTORS SPORTS PRIVATE LIMITED NO VILLA NO B-5 EPSILON YEMLUR MAIN ROAD,OFF HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560037
      U92410KA2015PTC079996 SOUTH TENNIS AND SPORTS PRIVATE LIMITED NO VILLA NO B-5 EPSILON YEMLUR MAIN ROAD,OFF HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560037
      U72200KA2015FTC080584 JULIA COMPUTING INDIA PRIVATE LIMITED Villa No. H-7, Epsilon Residential Villas Yemalur Main Road, Yemalur , Bengaluru, Karnataka, India - 560037
      U74140KA2001PTC028986 CEREBRAL CONSULTANCY SERVICES PRIVATE LIMITED Sy. No 40/4,#2D Epsilon, Yemalur Main Road,Off HAL Airport Road, Marathalli , Bangalore North, Karnataka, India - 560037
      U62099KA2025PTC211539 SIGNOFFTODAY PRIVATE LIMITED No, 39/2, Epsilon Residen,Villa B6, Yemalur,Bangalore North,Bangalore,Karnataka,560037-India
      U56101KA2023PTC182169 TRAVANCORE TASTIES PRIVATE LIMITED Flat No T-702, 7th Floor, Rohan Jharoka, Apartment 2,Yemalur to Kempaura Main Road, Yemalur,Bangalore North,Bangalore,Karnataka,560037-India
      U10795KA2023PTC181477 ZROTH AGRO PRIVATE LIMITED B 401, B Block Paranjappe Wind Fields,Yemalur Main Road, Kempapura,Bangalore North,Bangalore,Karnataka,560037-India
      AAQ-4590 KRADLE SMART TECH LLP VILLA FW 27, 77 EAST 132 Yemalur Main Road, Off Old Airport Road Bangalore, Karnataka, India - 560037
      U18101KA1996PTC042444 RODMAN TECHNOLOGIES PRIVATE LIMITED. B2, Epsilon, Room No.3, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U65993KA1995PTC034482 TRINOVA HOLDINGS PRIVATE LIMITED B2, Epsilon, Room No.4, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U65993KA1995PTC034481 FIREFLY HOLDINGS PRIVATE LIMITED B2, Epsilon, Room No.1, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U67120KA1995PTC034480 GROWSAFE SECURITIES PRIVATE LIMITED B2, Epsilon, Room No.2, Yemlur Main Road, Off HAL Airport Road, , Bangalore, Karnataka, India - 560037
      U74999KA2019PTC127265 P2S CONSULTING PRIVATE LIMITED S.NO. 4/19,FLAT NO 307,MATHRUSREE ORCHID HOMES,KEMPAPURA MAIN ROAD, YEMALUR , BANGALORE, Karnataka, India - 560037
      ABC-7208 Polymer Pavements India LLP B902, DIVYASREE 77 PLACE,,YEMALUR MAIN ROAD,,Bangalore North,Bangalore,Karnataka,India-560037
      ACO-9337 SKANDAN FARMS LLP HouseNo 009, Vista Lagos,,Yemalur Main Road,,Bangalore North,Bangalore,Karnataka,India-560037
      U62013KA2026PTC216668 PURARAMA TECHNOLOGIES PRIVATE LIMITED NO 2423,PRESTIGE KEW,GARDENS,YEMALUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560037-India
      U62010KA2026PTC221105 RADIANT AI PRIVATE LIMITED B1441, Divyasree 77 Place,Yemalur Main Road,Bangalore North,Bangalore,Karnataka,560037-India
      U66309KA2024PTC186729 NORTHPOINT CAPITAL MANAGEMENT PRIVATE LIMITED Villa EW09, Divyashree 77,East132,Yemalur Main Road,Bangalore North,Bangalore,Karnataka,560037-India
      ACJ-7674 DIYAENERGY VENTURES LLP 1-9 EPSILON VENTURES PHASE III,YEMLUR VILLAGE MAIN ROAD, YEMLUR,Bangalore North,Bangalore,Karnataka,India-560037
      U74999KA2008PTC169800 MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED A1, Office Building 2nd Floor, Epsilon Residential Villas, Yemalur Main Road,Next CGI Company,Bangalore North,Bangalore,Karnataka,560037-India
      ACG-1699 ATMAN DESIGNS LLP A1, Office Building, 2nd Floor, Epsilon Residential Villas,Yemalur Main Road, Next to CGI Company,Bangalore North,Bangalore,Karnataka,India-560037
      U62011KA2025PTC210750 SKYNIFT PRIVATE LIMITED 3143, Block 31, Prestige Kew Gardens, Yemalur Main Road, Yemalur,Bangalore North,Bangalore,Karnataka,560037-India
      ACG-5268 CLUTTERFREE FARMS LLP 009, Vista Lagos, Yemalur Main Road,Opp to Indian Oil Fuel Station, Yemalur,Bangalore North,Bangalore,Karnataka,India-560037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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